Fed
OrganizationRelationship Network
Event Timeline
| Connected Entity | Relationship Type |
Strength
(mentions)
|
Documents | Actions |
|---|---|---|---|---|
|
person
Bill Dudley
|
Employment affiliation |
5
|
1 | |
|
person
HNAH
|
Regulator |
5
|
1 |
| Date | Event Type | Description | Location | Actions |
|---|---|---|---|---|
| 2018-09-01 | N/A | The Federal Reserve was expected to raise interest rates on the Wednesday of the week of the report. | N/A | View |
| 2018-03-14 | N/A | Fed Finds 'Serious Deficiencies' at China's ICBC | US | View |
| 2017-06-15 | N/A | US Fed's decision to hike rates 25bps (date inferred from 'Thursday' mention in June 20 report). | USA | View |
| 2017-06-01 | N/A | Fed, ECB, and BOE policy announcements with hawkish tones. | Global | View |
| 2016-12-01 | N/A | Anticipated 25bp increase in the Fed Funds rate. | USA | View |
| 2015-12-01 | N/A | Previous Fed rate hike mentioned for comparison. | USA | View |
| 2015-07-22 | N/A | US Fed Raps China Construction Bank over Money Laundering | US | View |
| 2014-01-01 | N/A | Expected recovery in rates and credit, driven by Fed tapering. | US | View |
| 2012-12-11 | N/A | US Fed rate decision | US | View |
| 2012-08-01 | N/A | FOMC meeting | US | View |
| 2012-08-01 | N/A | Upcoming meeting of the Fed | USA | View |
| 2012-07-20 | N/A | Fed Senior Loan Officer Survey (approximate date: late-July) | US | View |
| 2010-10-01 | N/A | Federal Reserve Board announced issuance of Cease and Desist Order against HSBC North America Hol... | New York, NY | View |
| 2009-01-15 | N/A | Federal Agents attended a residence and served a female subject with a letter from the US Attorne... | Redacted Residence | View |
| 2007-01-01 | N/A | Plea Negotiations | Unknown | View |
HOUSE_OVERSIGHT_014430.jpg
This document is a standard disclaimer and disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch,' dated November 14, 2016. It outlines regulatory compliance for various jurisdictions (Germany, Taiwan, UK, Singapore) and provides general investment warnings regarding risks, conflicts of interest, and copyright. The Bates number 'HOUSE_OVERSIGHT_014430' indicates this document was produced as part of a US House Oversight Committee investigation, likely related to financial records.
HOUSE_OVERSIGHT_014429.jpg
This document is a boilerplate disclosure page from a Bank of America Merrill Lynch research report titled 'Japan Macro Watch', dated November 14, 2016. It defines investment rating metrics (Buy, Neutral, Underperform), outlines analyst compensation policies, and lists various global affiliates and their regulatory bodies. The document bears a 'HOUSE_OVERSIGHT' stamp, indicating it was part of a document production for a congressional investigation, likely related to financial records, though no specific connection to Epstein is visible in the text of this single page.
HOUSE_OVERSIGHT_014422.jpg
This document is a 'Disclosures' page from a Bank of America Merrill Lynch research report titled 'Japan Economics Viewpoint,' dated November 18, 2016. It outlines legal disclaimers, conflict of interest policies, and regulatory information for various global jurisdictions where the bank operates. The document bears the House Oversight Committee stamp 'HOUSE_OVERSIGHT_014422', suggesting it was part of a larger production of documents, likely subpoenaed from financial institutions.
HOUSE_OVERSIGHT_014409.jpg
This document is a standard investment disclosure page from a Bank of America Merrill Lynch report titled "Japan Investment Strategy," dated November 18, 2016. The content consists of legal disclaimers regarding the use of the report, investment risks, and conflicts of interest. The document itself makes no mention of Jeffrey Epstein or any related individuals; however, a Bates number in the footer, "HOUSE_OVERSIGHT_014409," indicates it was part of a larger set of documents produced for the House Oversight Committee, which is likely the context for its association with the Epstein investigation.
HOUSE_OVERSIGHT_014408.jpg
This document is a disclosure page from a BofA Merrill Lynch research report dated November 18, 2016. It details the firm's equity rating system, including investment ratings (Buy, Neutral, Underperform), volatility risks, and income ratings. The page also contains extensive legal and regulatory disclosures about the distribution of research reports by its various global affiliates.
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This document is a standard financial disclosure page from a Bank of America Merrill Lynch report, dated November 17, 2016, associated with the '2016 Future of Financials Conference'. The page details the company's global affiliates, regulatory bodies, and general disclaimers about its research reports. Despite the 'HOUSE_OVERSIGHT' Bates stamp, the content of this specific page contains no information, names, or details related to Jeffrey Epstein, his associates, or his known activities.
HOUSE_OVERSIGHT_014386.jpg
This document is a page from a Bank of America Merrill Lynch report dated November 17, 2016, for the Future of Financials Conference. It provides valuation analysis, including price objectives (PO), valuation multiples, and risk assessments for several banks: Signature Bank (SBNY), SunTrust Banks (STI), SVB Financial Group (SIVB), and Synovus Financial Corp (SNV). The analysis uses a three-factor framework (P/E, P/TBV, DCF) to determine price targets and discusses both downside and upside risks for each institution.
HOUSE_OVERSIGHT_014372.jpg
This document is a page from a Bank of America Merrill Lynch report on its '2016 Future of Financials Conference,' dated November 17, 2016. The page includes survey charts on 'big data' adoption and a summary of a panel on M&A and financial regulation, mentioning panelists Rodgin Cohen, Richard Kim, and Ed Hill. The document contains no information, names, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014346.jpg
This document is a page from a Bank of America Merrill Lynch financial report from the '2016 Future of Financials Conference' on November 17, 2016. It analyzes Wells Fargo's (WFC) financial outlook, including comments from its Treasurer, Neal Blinde, on interest rate sensitivity, performance targets, and the impact of its retail sales practices scandal. The document contains no mention of Jeffrey Epstein or any related individuals or entities.
HOUSE_OVERSIGHT_014341.jpg
This document is a page from a Bank of America Merrill Lynch financial research report dated November 17, 2016. It analyzes market sentiment on multifamily lending, discusses a bank's (likely SBNY) confidence in managing its taxi medallion loan portfolio, and provides an outlook on Synovus Financial (SNV) following the 2016 US election. The content is purely financial analysis and contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_014340.jpg
This document is a page from a Bank of America Merrill Lynch analysis prepared for its '2016 Future of Financials Conference' on November 17, 2016. It details the business outlook for Signature Bank (SBNY), covering topics such as hiring pauses, potential regulatory easing under the Trump administration, lending rate increases, and the management of its multifamily loan portfolio. The document is purely a financial analysis and contains no mention of Jeffrey Epstein, his associates, or any related activities.
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This document contains notes from the 2016 Future of Financials Conference, detailing the strategic outlooks for EWBC and First Hawaiian (FHB). EWBC is prioritizing capital for organic growth and dividends over share repurchases, while FHB maintains a positive outlook on the Hawaiian economy, is prepared for higher interest rates, and is focused on maintaining its dividend payout despite near-term elevated expenses.
HOUSE_OVERSIGHT_014324.jpg
This document is a Bank of America Merrill Lynch report from its '2016 Future of Financials Conference' on November 17, 2016. It analyzes the financial outlook for Associated Bancorp (ASB), detailing management's perspective on growth in the Midwest, opportunities in commercial real estate (CRE), and M&A strategies. The document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028472.jpg
This document is a data file, labeled 'HOUSE_OVERSIGHT_028472', that appears to be a snapshot of content from a news application, likely Apple News displaying New York Times articles from September 2018. It contains summaries of several business news stories, including Comcast's acquisition of Sky, Google denying political bias in search results, and upcoming US-EU trade talks. The document's content does not mention Jeffrey Epstein or any known associates, though its label suggests it was submitted as an exhibit to a congressional committee.
HOUSE_OVERSIGHT_028435.jpg
This document summarizes news reports and statements concerning Judge Brett Kavanaugh's high school conduct, focusing on a yearbook entry about classmate Renate Dolphin. It presents conflicting accounts from Kavanaugh's lawyer and Dolphin regarding their past interactions. Despite the user's prompt, the document contains no information related to Jeffrey Epstein.
HOUSE_OVERSIGHT_028387.jpg
This document is a technical data log from a news feed, likely Apple News, showing content from The New York Times around September 23, 2018. The content includes news headlines about Bill Cosby's sentencing, business activities of various companies, and financial news. Despite the user's query, the document contains no information whatsoever related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022447.jpg
This document is a feedback and comments page for the publication 'Inference: International Review of Science'. It compiles positive testimonials from several academics and professionals praising the journal's content, editing, and authors. The document footer, 'HOUSE_OVERSIGHT_022447', suggests it originates from a government collection; public reporting has previously connected Jeffrey Epstein to the funding of the 'Inference' journal.
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This document, an EY analysis on financial services regulation post-2016 election, discusses potential legislative changes, including the repeal of Dodd-Frank via the CHOICE Act, and the political dynamics in Congress. It highlights the regulatory fallout from the Wells Fargo account fraud scandal and outlines key deadlines for 2017 concerning bank resolution plans and the Terrorism Risk Insurance Act. Despite the prompt's framing, this document contains no mention of Jeffrey Epstein or any related individuals or entities.
HOUSE_OVERSIGHT_022393.jpg
This document, an analysis from EY following the 2016 election, outlines the expected shift in US financial services regulation under President-elect Trump and a Republican-controlled Congress. It anticipates a major push for deregulation, focusing on repealing or replacing the Dodd-Frank Act, led by committee chairs Mike Crapo and Jeb Hensarling. The analysis also discusses potential areas for bipartisan compromise, the future of the CFPB and housing finance, and the contentious political dynamics between key figures in Congress and the Federal Reserve.
HOUSE_OVERSIGHT_022358.jpg
This document is a standard financial disclaimer page from a JPMorgan Chase & Co. publication dated 2012. It details the risks of various investment products, states that the firm does not provide tax advice, and provides contact information for prospectuses. The Bates stamp 'HOUSE_OVERSIGHT_022358' indicates this page was included in materials for an investigation by the U.S. House of Representatives Committee on Oversight, which is its primary relevance to the Epstein case document trove.
HOUSE_OVERSIGHT_022323.jpg
This document is a financial market commentary from approximately October 2013, providing a series of eight specific trading ideas across various asset classes and geographies, including Europe, the US, and Asia. The author analyzes currencies, credit markets, equities (IT, banks, small caps), and options, justifying each trade with detailed reasoning. The commentary concludes by identifying upcoming US labor data (NFP) and Eurozone inflation as the primary market drivers to watch, along with a technical analysis of gold.
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This document is page 54047 from the Federal Register, dated August 30, 2011, outlining rules and regulations for employers regarding the posting of employee rights notices under the National Labor Relations Act. The text details requirements for physical and electronic posting, language accommodations, and jurisdictional standards based on business revenue. The document contains no explicit mention of Jeffrey Epstein, his associates, or related entities; its potential relevance is suggested only by the Bates number "HOUSE_OVERSIGHT_022318", indicating it was part of a document production for the House Oversight Committee.
HOUSE_OVERSIGHT_022317.jpg
This document is a page from the Federal Register dated August 30, 2011, detailing a Final Rule (29 CFR Part 104) from the National Labor Relations Board. The rule establishes the definitions and obligations for employers to post notices informing employees of their rights under the National Labor Relations Act. This document is a standard government regulatory publication and contains no information, names, locations, or events related to Jeffrey Epstein.
HOUSE_OVERSIGHT_022311.jpg
This document is page 54040 from the Federal Register, dated August 30, 2011, detailing a legal argument against a new rule by the National Labor Relations Board (NLRB). The author contends the NLRB overstepped its statutory authority, citing legal precedents on agency power and the 'arbitrary and capricious' standard. Despite the user's framing, this document is entirely about U.S. labor law and contains no information whatsoever related to Jeffrey Epstein, his associates, or any of their activities.
HOUSE_OVERSIGHT_022310.jpg
This document is a page from the Federal Register, dated August 30, 2011, containing a legal argument against a new National Labor Relations Board (NLRB) rule. The author contends that the NLRB exceeded its statutory authority by mandating that employers post a notice of employee rights, arguing that Congress did not delegate this specific 'gap-filling' power and that failure to post does not constitute an 'unfair labor practice' under the existing framework of the National Labor Relations Act (NLRA). The document cites numerous court cases and legislative history to support the position that the NLRB's rule is an overreach.
| Date | Type | From | To | Amount | Description | Actions |
|---|---|---|---|---|---|---|
| 2021-07-13 | Paid | Fed | Paul Manafort | $16,000,000.00 | Loans exchanged for help getting a job in the T... | View |
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